| Name: | THE BURGER & SHAKE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2022 (3 years ago) |
| Entity Number: | 6365724 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1625 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE BURGER & SHAKE COMPANY INC. | DOS Process Agent | 1625 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| SAM YANG | Chief Executive Officer | 1625 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-04 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827003042 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 220104001240 | 2022-01-04 | CERTIFICATE OF INCORPORATION | 2022-01-04 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-12 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
